General information

Sun&stone Limited

Type: NZ Limited Company (Ltd)
9429033203805
New Zealand Business Number
1973532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

Sun&Stone Limited (issued a New Zealand Business Number of 9429033203805) was launched on 13 Aug 2007. 5 addresess are currently in use by the company: 3-2057 Great North Road, Avondale, Auckland, 0600 (type: service, postal). 48 Beaubank Road, Kelston, Auckland had been their registered address, up to 07 Nov 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Lin, Yang (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Pan, Ying (an individual) - located at New Lynn, Auckland. "Fast food retailing" (business classification H451220) is the category the ABS issued to Sun&Stone Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
3078 Great North Road, New Lynn, Auckland, 0600 Physical & service 01 Nov 2011
29 Karaka Street, New Lynn, Auckland, 0600 Registered 07 Nov 2013
3078 Great North Road, New Lynn, Auckland, 0600 Postal & delivery 14 Aug 2019
3-2057 Great North Road, Avondale, Auckland, 0600 Service 13 Nov 2023
Contact info
64 9 8275550
Phone (Phone)
linyang.leo@gmail.com
Email
https://www.dominos.co.nz/
Website
Directors
Name and Address Role Period
Yang Lin
New Lynn, Auckland, 0600
Address used since 30 Oct 2023
New Lynn, Auckland, 0600
Address used since 29 Aug 2013
New Lynn, Auckland, 0602
Address used since 31 Oct 2015
Director 13 Aug 2007 - current
Ying Pan
New Lynn, Auckland, 0600
Address used since 30 Oct 2013
Director 15 Sep 2009 - current
Addresses
Other active addresses
Type Used since
3-2057 Great North Road, Avondale, Auckland, 0600 Service 13 Nov 2023
Principal place of activity
29 Karaka Street , New Lynn , Auckland , 0600
Previous address Type Period
48 Beaubank Road, Kelston, Auckland, 0602 Registered 21 Oct 2010 - 07 Nov 2013
48 Beaubank Road, Kelston, Waitakere Registered 04 Dec 2008 - 21 Oct 2010
60 Te Atatu Road, Te Atatu South, Auckland, New Zealand Registered 09 Jan 2008 - 04 Dec 2008
822 Beach Road, Browns Bay, Auckland, New Zealand Registered 13 Aug 2007 - 09 Jan 2008
3078 Great North Road, New Lynn, Auckaland Physical 13 Aug 2007 - 01 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Lin, Yang
Individual
New Lynn
Auckland
0600
13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pan, Ying
Individual
New Lynn
Auckland
0600
01 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Pan, Ying
Individual
Browns Bay
Auckland, New Zealand
13 Aug 2007 - 13 Aug 2007
Location
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